Meeting #45 | 29 January 2020 @ 11:00 UTC

Attendees:

Review Team Members:  Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Nanghaka, Demi Getschko, Jaap Akkerhuis, Jacques Blanc, Leon Sanchez, Liu Yue, Osvaldo Novoa, Pat Kane, Sebastien Bachollet, Vanda Scartezini

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Avri Doria, Sophie Hey, Herb Waye, Everton Rodrigues

Technical Writer:  Bernie Turcotte

Apologies:  Wolfgang Kleinwächter

Audio recording:  EN   (1.24:23)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Brussels agenda
• Accountability Indicators text

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Staff to follow up with travel support to find out when the per diem for Brussels will be delivered to the review team.
• Staff to follow up with the travel team to ensure that all team members have received hotel confirmation for the Brussels meeting.

• Staff to confirm if after-hours office access is available and/or where the team may work at the hotel after close of office.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
   • Team to see Pat’s email re: Brussels travel arrangements to Brenda
3. Preview Brussels agenda [docs.google.com]
4. Complete accountability indicators text [docs.google.com] review
5. AOB
6. Confirm actions / decisions reached